Resolutions for Winding-up

2013-11-262013-11-29The City of Manchester-2.22043953.408004M20 5PGM205PGTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk194812060700

JARVIS HARMAN CONTRACTS LIMITED

(Company Number 06697538 )

Registered office: Jones Lowndes Dwyer LLP, 4 The Stables, Wilmslow Road, Didsbury, Manchester M20 5PG

Principal trading address: 3 Hurst Fold Cottage, Hurst Lane, Glossop, Derbyshire, SK13 7PX

At a General Meeting of the Members of the above-named Company, duly convened, and held at Jones Lowndes Dwyer LLP, 4 The Stables, Wilmslow Road, Didsbury, Manchester M20 5PG on 26 November 2013 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:-

“That the Company be wound up voluntarily and that Claire L Dwyer, of Jones Lowndes Dwyer LLP, 4 The Stables, Wilmslow Road, Didsbury, Manchester M20 5PG, (IP No 9329) be and is hereby appointed Liquidator for the purposes of such winding up.”

Further details contact: Claire L Dwyer, Email: notices@jldllp.co.uk, Tel: 0161 438 8555.

York Harman, Director